Civitas Resources (CIVI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 3, 2025.

Voting matters and shareholder proposals

• Election of ten directors to the board is up for shareholder vote.

• Ratification of Deloitte & Touche LLP as independent registered public accountant for 2025.

• Advisory vote on executive compensation for named executive officers.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Ten nominees are listed for election to the board, including Wouter van Kempen, Deborah Byers, and others.